BORGWARNER UK FINANCIAL SERVICES LIMITED

Company number 09354593

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
25 Jul 2023	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Craig Aaron as a director on 3 July 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Prasanna Venkatesan Seshadri as a director on 3 July 2023	(1 page)
05 Jul 2023	AP01	Appointment of Gordon Muir as a director on 3 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of James Michael Kyte as a director on 3 July 2023	(2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(5 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
08 Sep 2022	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of William Brenton James Allen as a director on 31 August 2022	(1 page)
04 May 2022	AP01	Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022	(2 pages)
30 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
27 Apr 2021	CERTNM	Company name changed delphi financial services (uk) LIMITED\certificate issued on 27/04/21 CONNOT ‐ Change of name notice	(3 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
24 Oct 2020	AP01	Appointment of Craig Aaron as a director on 15 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Alan Dick as a director on 1 October 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Olivier Jean Francis Lequeue as a director on 14 July 2020	(1 page)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18	(3 pages)
07 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
21 Jan 2019	CERTNM	Company name changed delphi financial services (uk) LIMITED\certificate issued on 21/01/19 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Jan 2019	AP01	Appointment of Olivier Jean Francis Lequeue as a director on 14 January 2019	(2 pages)